The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Carter, Christine
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2004-07-16 ~ now
    OF - Director → CIF 0
    Mrs Christine Carter
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Conway, Stephen
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Conway
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Hamilton, Graham Lloyd
    Administrator born in January 1953
    Individual (1 offspring)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Mr Graham Lloyd Hamilton
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Pannell, Madeline Carol
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2023-08-19
    OF - Director → CIF 0
    Pannell, Madeline Carol
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2024-02-19
    OF - Secretary → CIF 0
    Mrs Madeline Carol Pannell
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Poynter, Glen
    Insurance Manager born in September 1963
    Individual
    Officer
    2004-07-16 ~ 2004-11-03
    OF - Director → CIF 0
  • 3
    Pannell, Howard Charles
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2024-02-19
    OF - Director → CIF 0
    Mr Howard Charles Pannell
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-22 ~ 1999-02-22
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-22 ~ 1999-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
4 GBP2024-03-31
4 GBP2023-03-31
Net Current Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03716706
    361 Rayleigh Road Eastwood, Leigh-on-sea, Essex SS9 5PS
    Private Limited Company incorporated on 1999-02-22 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.